General Board Meeting called to order at 11:30 a.m. by Chairman Mr. Meyer. Present were Directors Mr. Meyer, Mr. Schloss and Mr. Bettag, and Chief Svetanics. Also present were Mr. Don Doherty and Mr. Russell Inman representing Montgomery Bank.
Mr. Meyer stated that there were no additions to the agenda.
Motion by Mr. Schloss to accept the agenda as presented, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Motion to move to closed executive session under RSMo. 610.021(1) by Mr. Schloss, 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
The Board and Chief Svetanics discussed District investments and banking contract with representatives of Montgomery Bank. No vote taken.
Motion by Mr. Schloss to adjourn executive session at 1:00 p.m., 2nd by Mr. Bettag, roll call vote Mr. Meyer aye, Mr. Schloss aye, Mr. Bettag aye.
Respectfully submitted,
Jerry G. Schloss, Secretary
JGS/pgv